| Collection of documents: |
uznesednie 26Cbr 246/2014 zo dňa 14.09.2015 o zrušení spoločnosti bez likvidácie Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 10/28/2015) |
rozhodnutie spolocnika.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 09/03/2014) |
zapisnica z VZ.zep Type of document: Document representing the amendment to the Founding Document |
(Delivered: 07/11/2014) |
Zakladatelska listina.zep Type of document: Full wording of the Founding Document as amended |
(Delivered: 07/11/2014) |
podpisovy vzor konatela.zep Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 07/11/2014) |
Účtovná závierka za rok 2013 - Súvaha.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2014) |
Účtovná závierka za rok 2013 - Poznámky.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2014) |
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/27/2014) |
účtovná závierka 2012, zápisnica, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 05/31/2013) |
Účtovná závierka za rok 2011, zápisnica z valného zhromaždenia, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 07/24/2012) |
Účtovná závierka za rok 2010, uznesenie č.1/2011, vyhlásenie Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2011) |
Zápisnica z rokovania zhromaždenia zo dňa 9.9.2011 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/27/2011) |
Zápisnica z rokovania valného zhromaždenia zo dňa 31.12.2010+Vyhlásenie konateľov zo dňa 31.12.2010 - 2x Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/25/2011) |
Účtovná závierka k 31.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/25/2011) |
Účtovná závierka k 31.12.2009 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 10/25/2011) |
Zápisnica z valného zhromaždenia z 22.11.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2010) |
Zápisnica z mimoriadneho valného zhromaždenia z 26.11.2010 Type of document: Document representing the amendment to the Founding Document |
(Delivered: 11/29/2010) |
Úplné znenie spoločenskej zmluvy z 6.7.2000 Type of document: Full wording of the Founding Document as amended |
(Delivered: 11/29/2010) |
Zápisnica z rokovania VZ 29.12.2008 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2009) |
Účtovná závierka za rok 2007 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/18/2009) |
zápisnica z V.Z. zo dňa 28.12.2007 Type of document: Other document |
(Delivered: 01/30/2008) |
účtovná závierka za rok 2005 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/30/2008) |
účtovná závierka za rok 2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 01/30/2008) |
Zápisnica z valného zhromaždenia zo dňa 20.2.2006 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2006) |
Účtovná zvierka za rok 2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 03/09/2006) |
Účtovná závierka k 31.12.2003 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2005) |
Zápisnica z rokovania valného zhromaždenia zo dňa 30.12.2004 Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 02/01/2005) |
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